logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Gourlay, Paul James
    Born in July 1974
    Individual (53 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
    Mr Paul James Gourlay
    Born in July 1974
    Individual (53 offsprings)
    Person with significant control
    2023-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Valentine, Alexa
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
    Miss Alexa Valentine
    Born in April 1973
    Individual (6 offsprings)
    Person with significant control
    2025-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Gourlay, Paul James
    Born in July 1974
    Individual (53 offsprings)
    Officer
    2023-04-14 ~ 2024-04-11
    OF - Director → CIF 0
  • 2
    Hussain, Kamran Ahamad
    Born in November 1986
    Individual (6 offsprings)
    Officer
    2024-04-11 ~ 2024-04-11
    OF - Director → CIF 0
parent relation
Company in focus

ONE LEISURE GROUP LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
142,082 GBP2024-04-30
Total assets
142,082 GBP2024-04-30
Equity
-31,224 GBP2024-04-30
Creditors
Amounts falling due within one year
173,306 GBP2024-04-30
Total liabilities
142,082 GBP2024-04-30
Average Number of Employees
02023-04-14 ~ 2024-04-30

  • ONE LEISURE GROUP LTD
    Info
    Registered number 14801592
    15th - 18th Floors 67 Albion Street, The Pinnacle, Leeds LS1 5AA
    PRIVATE LIMITED COMPANY incorporated on 2023-04-14 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.